Directors

Chandrababu Lekshmanan

Director/Designated Partner
about 2 years ago

Sanu Salavudeen

Director/Designated Partner
over 2 years ago

Musamil Maheen .

Additional Director
over 8 years ago

Past Directors

Krishnan Nair Gopala Pillai

Director
over 19 years ago

Velappan Pillai Kochunarayana Pillai

Director
almost 31 years ago

Documents

Form DPT-3-26122020_signed

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Directors report as per section 134(3)-22092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22092020

List of share holders, debenture holders;-22092020

Form ADT-1-13012020_signed

Form AOC-4-13012020_signed

Directors report as per section 134(3)-06012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form MGT-7-06012020_signed

Copy of written consent given by auditor-04012020

Optional Attachment-(1)-04012020

Copy of the intimation sent by company-04012020

Copy of resolution passed by the company-04012020

List of share holders, debenture holders;-29122019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form DIR-12-10122018_signed

Optional Attachment-(3)-04122018

Company Information